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HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED

Company number 08638647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
15 Sep 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
22 Nov 2021 AP01 Appointment of Mr Alastair Thomson Agnew as a director on 11 November 2021
22 Nov 2021 AP01 Appointment of Mr Jonathan Richard Hall as a director on 11 November 2021
22 Nov 2021 TM01 Termination of appointment of Ben Le Fondre as a director on 11 November 2021
22 Nov 2021 TM01 Termination of appointment of Jane Alison Stammers as a director on 11 November 2021
22 Nov 2021 TM01 Termination of appointment of Jane Clayton as a director on 11 November 2021
27 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
27 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
17 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
03 Nov 2020 CS01 Confirmation statement made on 5 August 2020 with updates
30 Jan 2020 AP01 Appointment of Mr Ben Le Fondre as a director on 24 December 2019
21 Jan 2020 TM01 Termination of appointment of William Turner as a director on 24 December 2019
23 Sep 2019 AA Accounts for a small company made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
04 Apr 2019 SH20 Statement by Directors
04 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2019 TM01 Termination of appointment of Jon Barrett as a director on 1 February 2019
12 Nov 2018 TM01 Termination of appointment of Timothy Daniels as a director on 12 October 2018